1, Report:
#1490744
Posted Date:
Jan 22 2020
The Yeti Wow, Steve needs to chillax! Cleves OH
I read this first post on Phase4 and AgeForce, and if I'd not been a customer I wouldn't believe it ... until today.
I ordered it, tried it ...
The first shipment had a few of the pieces stick, ruining a few, but I didn't complain, no big deal.
I was sort of caught off guard by th...
Entity
Categories: Dietary, nutrition etc., Nutritional Supplements
2, Report:
#1488127
Posted Date:
Nov 22 2019
Southbeach Ripped me off for over $400 Unknown Unknown
OMG. What crooks.
I signed up knowing it was a 30 day recurring service. The food arrived. Nearly all of it tasteless. Much of it past the expiration date.
I got on their website and searched for a way to cancel the service. And searched. And searched. There is no way online althoug...
Entity
Categories: Dietary, nutrition etc., Online diet plans
3, Report:
#1466606
Posted Date:
Nov 05 2018
Sharebuilder- Capital One Sharebuilder/ Captial One took my $800 and gave it to unclaimed money. Wilmington Delaware
I stopped using Sharebuilder because the fees were too high, but I left the stocks there to appreciate.
Because I was no longer trading and did not access the account for one year-- they gave my $800 away, rather they gave a few dollars to the state of North Carolina and kept the ...
Entity
Categories: Online Trading
4, Report:
#1419548
Posted Date:
Dec 28 2017
TILLYS INTERNET Fradulent Charges Texas
I have a Captial One card that has been paid off for some time. I am signed up for paperless billing and I always review the bill to make sure the balance is zero. I noticed this month that there was a balance due. I thought it was odd so I checked viewed my statement online a...
Entity
Categories: online merchandise
5, Report:
#1336983
Posted Date:
Nov 07 2016
Instant Checkmate Like Dracula they keep coming back from the dead!Q Internet
Although I immediate cancelled this service within an hour of signing on, they continued to charge my card for several months before I caught it. Called them and my card issuer and they have me most of the credit back on June 8, 2016. Just got an alert from my card issuer that t...
Entity
Categories: Internet Fraud
6, Report:
#1289207
Posted Date:
Jul 26 2016
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide
I had a Capitol One Master Card Opened in 2008, I lost my job and it was charged off in 2010. I currently have 2 Capitol One VISAs both paid on time every month. Capitol One's Attorney Jacques Machol Of Machol & Johannes 700 17th Street Suite 200, Denver, CO 80202 on March 1, 2011...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1302972
Posted Date:
May 02 2016
Autonation Nissan Temps Deceptive Fraudulent Practices Tempe Arizona
My daughter signed a contract for a car and we went to pick it up and the dealer said she did not qualify. We had our own financing. so we were already qulaified. Autonation Nissan Tempe changed her income in our finance sight. We called our finance company and they said the car is ...
Entity
Categories: Auto Dealers
8, Report:
#1255001
Posted Date:
Sep 15 2015
Justin Brown Captial One SCAM Miami Florida
I received a call and an email today from Justin Brown from Capital One stating that I was approved for a loan. In order to received the loan, I had to purchase a prepaid visa card with a $50.00 balance. This card would be utilized as payments. The loan would be for 24 months at ...
Entity
Categories: Loans
9, Report:
#1222616
Posted Date:
Apr 15 2015
Credit One Bank I was Pre-approved and denied. Also tricked into thinking they were Capital One. Nationwide
First of all great job on the logo design. Credit One designed their logo to look just like Capital One. Secondly, this company is outsourced.I was in the process of trying to rebuild my credit and the Pre-qualified letter from Credit One came at the perfect time. I knew I had ...
Entity
Categories: Credit & Debt Services
10, Report:
#132453
Posted Date:
Feb 01 2014
Capital One Bank And TSYS, JDM Total Debt Management Capital One Bank and TSYS Debt Collection Ripoff commiting fraud exorbitant fees double billing and ruining credit report with misinformation Richmond Virginia & Norcross Georgia
I am experiencing problems with both Capital One Bank and TSYS, JDM Total Debt Management. I filed a complaint with the FTC, but it seems they do not do any investigations to resolve problems. My credit card went to collections on 2/21/03 to TSYS, a third party collection agency. Ca...
Entity
Categories: Banks
11, Report:
#1114587
Posted Date:
Jan 10 2014
Captial One Bank Will not pay money owed to me Internet
On 11/22/2013 a Jumbo CD that I held jointly with my husband matured. I called the bank and asked that they close the account upon maturity and return my money. I was only offered the option of having the check mailed to me.
On 12/2/2013 I called again to ask the status of my mo...
Entity
Categories: Banks
12, Report:
#1084110
Posted Date:
Sep 13 2013
greencoffemaz-ika / Usegreencoffeemaxnowalexandriava They charged my cc $105.95, and when i was overdrawn they try to charge my cc several times after which I never authorized. Plus, there is no phone number to call to cancel. I will never try this again. I may have to cancel my cc account, be aware. This is totally fraud, any good company would at least have a number to call and cancel. What SCAM!! Traverse City Michigan
As I stated this totally a scam, was taken by false ads promising that the really works. They charge my cc 105.95 dollars with no phone number to contact them. There is no way to cancel the subscription, my captial one stated they could do anything at time. Canceling my cc would...
Entity
Categories: Weightloss Programs
13, Report:
#1069053
Posted Date:
Jul 22 2013
Selene Finance Should be thoroughly investigated Houston Texas
Selene Finance must be thoroughly investigated for sneaky practices designed to create several methods for greatly increasing the odds of making late payments on their mortgage payment. An article I read on this site pertaining to Selene Finance is right on! I couldn't agree more wi...
Entity
Categories: Mortgage Companies
14, Report:
#855013
Posted Date:
Feb 09 2013
CARMAX CLEARWATER FLORIDA MY DAUGHTER WENT TO CARMAX IN CLEARWATER FLORIDA TO PURCHASE A CAR. SHE WANTED THE CAR BUT WANTED TO TEST DRIVE IT AND SEE IT INB THE DAYLIGHT WAS TOLD SHE HAS 5 DAY RETURN POLICY AND DONT WORRY IF A CLEARWATER, Florida
MY DAUGHTER WENT TO CARMAX IN CLEARWATER FLORIDA TO PURCHASE A CAR. SHE TRADED HER 2006 HONDA CIVIC WHICH THEY GAVE HER 5000.00 FOR. THE CAR HAD NO PROBLEMS JUST HAD IT 51/2 YEARS AND WANTED SOMETHING DIFFERENT, SHE WAS DEALING WITH A SALES REP NAMED DANNY. S...
Entity
Categories: Motor Vehicle
15, Report:
#986101
Posted Date:
Dec 23 2012
Legal Recovery Law Offices, INC LRL Law Offices I ANSWERED SUMMONS, REQUESTED VALIDATION AND DISCOVERY, WE WENT TO TRIAL AND I PREVAILED! San Diego, California
I was sued by Legal Recovery Law Office,s Inc., aka LRL, they claim to represent Capital One Bank. Prior to being sued, I received a dunning letter from LRL regarding a debt that I owed. I responded to the dunning letter and requested validation. LRL failed to provide or produce val...
Entity
Categories: Credit Card Fraud
16, Report:
#963223
Posted Date:
Nov 01 2012
Capital One credit card Suttell and Associates, Midland funding, World wide assets Capital One credit card placed 3 judgments/leins against me Charlotte, North Carolina
In 2007 I got a little behind on my credit card with Capital One-- only being two months late. We worked extra to make up the amount due. I mailed a payment of $600.00, this should have brought payments and late fees up to date. yet I received a phone call from cap...
Entity
Categories: Credit & Debt Services
17, Report:
#850290
Posted Date:
Mar 09 2012
Route 22 Nissan Nino Ferreria, Carlos. Sal Fraud, Fraud, Fraud Internet
I would not recommend this place to anyone....EVER....I went to this place in hopes of getting my daughter a used car as a graduation present. I went online and found a decent price for a 2010 Ford Focus. The price I got on the car was $9998 from the Internet showroom.&n...
Entity
Categories: Auto Dealers
18, Report:
#773038
Posted Date:
Sep 04 2011
Residence Club La Jolla Hoteleria Nadia TIMESHARE RIP-OFF DECEPTIVE SALES PRACTICES Nuevo Mazatlan, Other
On December 23, 2010 my wife and I agreed to purchase a timeshare membership from Residence Club La Jolla, Nuevo Mazatlan, Sinaloa Mexico. This decision was based on a representation made by RC La Jolla's sales manager that they had a working relationship with a timeshare brok...
Entity
Categories: Resorts
19, Report:
#663715
Posted Date:
Nov 24 2010
Jeffrey P. Navin Jeff P. Navin, Companies -BANKNET, NBS Corp, Worldwide IRON, WWI, WWGreen Build. Captial One Custodial Services Inc etc be careful he's slick Ponzi scheme run on Seniors in Sun City, AZ. Stole their life savings by selling fake FDIC Insured CDs. He never bought the CDs just ran a ponzi scheme like Bernie Matoff. SCAM artist like others ha Phoenix, Arizona
Jeff Navin is a Con Artist who sold fake CDs to seniors in AZ and CA. He has a history of wrong doing with the SEC. There are several ongoing lawsuits against him in AZ. If you have bought securities thru him in the past. Suggest you report this to ...
Entity
Categories: Investment Brokers
20, Report:
#651755
Posted Date:
Oct 16 2010
WONDERFILE RIP OFF!!!! Internet, Connecticut
I had purchased the folder today thinking I was buying one at 19.99 get second for just 6.99. I then ordered 1 black one for a gift. No where does it show your oder to make any necesarry changes. so once you put in your information to pay and click order. you now find out you ...
Entity
Categories: Shipping & Handling
21, Report:
#602870
Posted Date:
May 13 2010
Captial One Bank USA Capital One Changed my address and i didn't get a statement for three months and was chraged an extra 300$ for their mistake! Internet
So when i turned 18 a few years ago I stupidly opened a credit card with Capital One without during any research. It wasn't until I had problems when friends and family members told me about their shady practices. I got about 2 or 3 statements before they stopped coming....
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#593647
Posted Date:
Apr 15 2010
GENIXLABS Lucent Whites LUCENT WHITES/GENIXLABS- HUGE INTERNET RIP OFF- COST ME 88.98 THAT I NEVER AGREED TO PAY- FREE TRIAL AND SHIIPPING & HANDLING ALL THAT'S REQUIRED Glendale, California
Went on the internet to read a financial artice on CNN and noticed a pop up for a free trial for teeth whitening. I clicked into the sitE. I signed up for a free trial and only had to pay 1.99 for shipping and handling. I provided my credit card information. I received the package a...
Entity
Categories: Dental Services
24, Report:
#13469
Posted Date:
Jul 28 2009
Capital One Sucks
To Who it May Concern,
I have had my particular Captial One Account for a year. I Haven't even used my card in the last six months but for some reason I am always over my limit. On September 10, 2001 I mailed a payment. Capital One said they never received my payment, but m...
Entity
Categories: Credit Services
25, Report:
#458031
Posted Date:
Jun 03 2009
Frederick Hanna & Assos & Captial One filed a judge March 2009 on Captial One debt which was settled, but occurred fees after closed Marietta Georgia
I have a jugde's fax number and phone number court case number against credit card company and agencies. A Capital One account which was settled has become a monster, with the never ending late fees or overlimit fees ( these caused by interested and late fees, membership fees, an...
Entity
Categories: Collection Agency's